Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2025 |
RP04TM01 |
Second filing for the termination of Atsuki Kawakami as a director
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18 Jun 2025 |
RP04TM01 |
Second filing for the termination of John Mcdonald Ferguson as a director
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11 Jun 2025 |
AP01 |
Appointment of Ian Grant as a director on 2 June 2025
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11 Jun 2025 |
AP01 |
Appointment of Toru Minami as a director on 2 June 2025
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10 Jun 2025 |
TM01 |
Termination of appointment of John Mcdonald Ferguson as a director on 22 May 2025
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ANNOTATION
Clarification a second filed TM01 was registered on 18/06/2025
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10 Jun 2025 |
TM01 |
Termination of appointment of Atsuki Kawakami as a director on 20 May 2025
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ANNOTATION
Clarification a second filed TM01 was registered on 18/06/2025
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31 Mar 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with no updates
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30 Oct 2024 |
AA |
Full accounts made up to 30 March 2024
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16 Jul 2024 |
AP01 |
Appointment of Koichiro Yamashita as a director on 31 May 2024
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16 Jul 2024 |
AP01 |
Appointment of Manabu Nagaoka as a director on 31 May 2024
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15 Jul 2024 |
AP01 |
Appointment of John Gunn as a director on 31 May 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Anthony Walker as a director on 31 May 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Kenichi Hotta as a director on 31 May 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Akihiro Ishimura as a director on 31 May 2024
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21 May 2024 |
AD02 |
Register inspection address has been changed from 191 West George Street Glasgow G2 2LB Scotland to Fountain House 1-3 Woodside Crescent Second Floor Glasgow G3 7UL
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 1 April 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Anthony Walker as a director on 20 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Kenichi Hotta as a director on 20 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Akihiro Ishimura as a director on 20 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Takushi Kikuchi as a director on 20 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Masaki Nakagaki as a director on 20 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Kentaro Hori as a director on 20 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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05 Dec 2022 |
AA |
Full accounts made up to 26 March 2022
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